Convergence of AML And Fraud Controls: Thinking Through Opportunities And Obstacles In A FRAML Approach
John D. Fort will present "Convergence of AML and Fraud Controls. Thinking through opportunities and obstacles...
10 events found.
White Collar Defense
Industry Development Series: Financial Crime Enforcement Across Borders
On February 22, 2024, Kostelanetz LLP, AlixPartners, and the Bahamas Financial Services Board will host...
American Bar Association’s 39th Annual National Institute on White Collar Crime
On March 6, 2024, Caroline D. Ciraolo speaks on a panel titled "Criminal Tax Enforcement -...
2024 ABA May Tax Meeting
The upcoming 2024 ABA May Tax Meeting is the premier event for lawyers interested in...
Ethical Considerations in Jury Selection
Kostelanetz LLP partner Sharon McCarthy spoke at the Trial By Jury 2024 program, hosted by...
Kostelanetz Partner and Director of Investigations Participate in 61st Annual Hawaii Tax Institute
Partner Caroline Ciraolo and Director of Investigations Don Fort are members of the faculty for...
Tax Controversy 2025: Navigating the New Enforcement Landscape
Partner Bryan Skarlatos is co-chairing the Practising Law Institute’s (PLI) one-day program, Tax Controversy 2025:...
Tax Relief Tactics: Mastering IRS Penalties, Fines, and Interest Abatement
Kostelanetz counsel Gray Proctor presents a CLE session for myLaw titled "Tax Relief Tactics: Mastering...
Show Me the Money: A Primer on Restitution and Forfeiture Issues
Kostelanetz partner Caroline Ciraolo will join colleagues in the Women’s White Collar Defense Association (WWCDA)...
New York City Bar – Tax Law Conference 2025
Kostelanetz partner Michael Sardar will speak at New York City Bar’s Tax Law Conference 2025...
